Aml Transactions Monitoring Officer

Ecommpay Ltd

Riga, Latvia
Base: 2,200-2,800 eur grosspmnth; bonus/equity: no...
On-site
1+ year of experience in aml
Strong knowledge of aml/cft principles
Ability to analyze transactional activity
Ecommpay is on a mission to build a global, data-driven payment ecosystem

Job Summary

  • Ecommpay is on a mission to build a global, data-driven payment ecosystem.
  • You will ensure identification of suspicious transactions and analyze relevant information.
  • Enjoy the flexibility of a hybrid work model and generous health insurance.

Matching Summary

Ecommpay is on a mission to build a global, data-driven payment ecosystem.

Salary

Base: 2200-2800 EUR Gross/month; Bonus/Equity: Not specified; Benefits: Performance-based bonuses, health insurance

Skills & Requirements

Must-have

  • 1+ year of experience in AML
  • Strong knowledge of AML/CFT principles
  • Ability to analyze transactional activity

Nice-to-have

  • Effective communication skills
  • Teamwork and adaptability mindset
  • Strong analytical and critical thinking

Key Requirements

  • Professional proficiency in English
  • Experience within fintech or payment service providers

Work Rights

Not specified

Tailored Resume

Cover Letter